-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VUGvfT0JZq1dC+QuSi27LzCZUyi9DxQmiUSG2F5DSnOMM1qSmFrqHOhMKW1YhEPj nsShqTsuYArjD+dSXAplIw== 0000891092-05-002325.txt : 20051123 0000891092-05-002325.hdr.sgml : 20051123 20051123130526 ACCESSION NUMBER: 0000891092-05-002325 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051110 FILED AS OF DATE: 20051123 DATE AS OF CHANGE: 20051123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MELNICK ROBERT J CENTRAL INDEX KEY: 0001281836 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31990 FILM NUMBER: 051223945 BUSINESS ADDRESS: STREET 1: 728 GARDEN ST CITY: CARLSTADT STATE: NJ ZIP: 07072 BUSINESS PHONE: 2019331600 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEL INSTRUMENT ELECTRONICS CORP CENTRAL INDEX KEY: 0000096885 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 221441806 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 728 GARDEN ST CITY: CARLSTADT STATE: NJ ZIP: 07072 BUSINESS PHONE: 2019331600 MAIL ADDRESS: STREET 1: 728 GARDEN ST CITY: CARLSTADT STATE: NJ ZIP: 07072 4 1 e22883_ex.xml X0202 4 2005-11-10 0 0000096885 TEL INSTRUMENT ELECTRONICS CORP TIK 0001281836 MELNICK ROBERT J 728 GARDEN STREET CARLSTADT NJ 07072 1 1 0 0 Vice President Common Stock 2005-11-10 4 M 0 2000 2.28 A 33600 D Stock Option Exercise 2.28 2005-11-10 4 M 0 2000 0 D 2005-11-10 Common Stock 2000 14000 D Options become exercisable for 20% of the shares on the first three anniversaries of the grant and 40% of the shares on the fourth anniversary of the grant date. Joseph P. Macaluso By Power of Attorney 2005-11-23 EX-24 2 e22883ex24.txt POWER OF ATTORNEY Exhibit 24 November 16, 2005 Mr. Joseph P. Macaluso Tel-Instrument Electronics Corp 728 Garden St. Carlstadt, NJ 07072 Dear Mr. Macaluso: I, Robert J. Melnick, hereby authorize and designate you, Joseph P. Macaluso, to sign and file with the Securities and Exchange Commission, on my behalf and as my attorney in fact, all reports on forms 4 and 5 with respect to my ownership of securities of Tel-Instrument Electronics Corp. This authorization and designation shall continue for three years unless sooner terminated in a writing signed by me and filed with the Corporation and the Securities and Exchange Commission. Dated: 11/17/05 /s/ Robert J. Melnick --------------------- Robert J. Melnick Director -----END PRIVACY-ENHANCED MESSAGE-----